Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SANLI ENVIRONMENTAL LIMITED
Security: SANLI ENVIRONMENTAL LIMITED - SG1DG8000009 - 1E3

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Jul-2026 17:17:49
Status: New
Announcement Reference: SG260716MEETYRDM
Submitted By (Co./ Ind. Name): Goh Siew Geok
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. Notice of Annual General Meeting ("AGM") 2026; 2. AGM Proxy Form; and 3. Request Form.

Event Dates

Meeting Date and Time: 31/07/2026 10:00:00
Response Deadline Date: 28/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	22 Chin Bee Drive, Singapore 619870

Attachments

1. Sanli Notice of AGM 2026.pdf

2. Sanli Proxy Form 2026.pdf

3. Sanli Request Form 2026.pdf

Total size =450K